31 Maresfield Gardens Limited

Active02791957 Private limited company
Incorporated
19 February 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Xavier Nieto Gandia
Akindynos-Nikolaos Baltas
Jonathan Zimmern
Owned by
Derek Levenstein
Accounts type
Dormant
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gold, Kubie
Secretary · Appointed 14 February 2024
Nieto Gandia, Xavier
Director · Appointed 22 November 2023
Spanish
Born October 1979 (47)
Baltas, Akindynos-Nikolaos
Director · Appointed 1 June 2021
British,Greek
Born September 1981 (45)
Zimmern, Jonathan
Director · Appointed 22 May 2019
British
Born November 1976
Officer history (9 former)
14 February 2024
Appointed Gold, Kubie as Secretary
22 November 2023
Appointed Nieto Gandia, Xavier as Director
1 October 2023
Resigned Gilbert, Michelle as Director
1 June 2021
Appointed Baltas, Akindynos-Nikolaos as Director
1 June 2021
Resigned Levy, Ariel Yoheskel as Director
22 May 2019
Resigned Stone, Richard, Dr as Director
22 May 2019
Appointed Zimmern, Jonathan as Director
22 May 2019
Appointed Levy, Ariel Yoheskel as Director
22 May 2019
Appointed Gilbert, Michelle as Director
29 March 2012
Resigned Levenstein, Derek Lewis as Secretary
27 September 2011
Resigned Lerner, Martin Alexander as Secretary
10 May 2007
Resigned Anaby, Abraham as Director
14 February 2002
Appointed Lerner, Martin Alexander as Secretary
1 August 2000
Appointed Stone, Richard, Dr as Director
19 December 1997
Resigned Nitschke, Bridget Agnes as Director
25 March 1993
Appointed Nitschke, Bridget Agnes as Director
25 March 1993
Appointed Anaby, Abraham as Director
25 March 1993
Appointed Levenstein, Derek Lewis as Secretary
25 March 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 March 1993
Resigned Luciene James Limited as Corporate Nominee Director
19 February 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 February 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Derek Levenstein
Individual · Notified 19 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£6
Employees
3

Trend

Cash
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6
Cash£6£6£6£6£6£6
Net Current Assets£6
Net Assets£6
Shareholder Funds£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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